2 - 2:15 Welcome and work out technical glitches as best we can.
2:15 - 2:45 Introductions and role call (4 is a quorum or maybe 5)
....1 Liza Loop, President (everybody knows me) -
.......expects to be present on Google Hangout .....2 Richard Karpinski, Secretary (friend and nitpicker extraordinaire)-
........expects to be present on Google Hangout .....3 Jonah Loop, Treasurer (my son who was willing to jump in and hold a board seat when I needed him) -
........proxy to Liza
.....4 Nadine Grant (longest sitting board member who will participate offline due to health constraints)
.....5 Carol Vesecky (another loyal long-term board member, ED of BioIntensive for Russia)
.....6 David Moursund (ed tech pioneer and founder of IAEpedia)
.....7 David Wigglesworth (colleague from our Intercultural Communications era) ....8 Deirdre McGrath (friend who wants to help and secretary support for Richard) -
.......proxy to Richard
.....Tom Trimbath, HCLE Project Manager, guest -
.......expects to be present on Google Hangout
2:45-2:50 Elect all board members willing to serve - ProfilesMOTION 1 PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
......Liza to explain organizational dormancy during the past few years.
3:00-3:15 Treasurer's Report
......Liza to explain loss and reinstatement of non-profit status
......20012-13 Treasurer's Report to be presented and accepted with suggested changes - MOTION 3
PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
,,,,,2013-14 Budget to be presented and accepted with suggested changes - MOTION 4
PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
3:15-3:45 History of Computing in Learning and Education Virtual Museum Presentation .....Introduction - Liza .....Project Plan - Tom .....Conferences attended - Liza & Tom ..........Museums and the Web 2013 (MW2013) internal report / external report ..........CaVraCon, Regional Meeting of the Visual Resources Association .....Work in progress - Tom .....Next Steps - Liza .....Board approval of HCLE project - MOTION 5
PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
LO*OP Annual Board Meeting: Nov. 3, 2013
Agenda
(Back to Corporate Business page)
2 - 2:15 Welcome and work out technical glitches as best we can.
2:15 - 2:45 Introductions and role call (4 is a quorum or maybe 5)
....1 Liza Loop, President (everybody knows me) -
.......expects to be present on Google Hangout
.....2 Richard Karpinski, Secretary (friend and nitpicker extraordinaire)-
........expects to be present on Google Hangout
.....3 Jonah Loop, Treasurer (my son who was willing to jump in and hold a board seat when I needed him) -
........proxy to Liza
.....4 Nadine Grant (longest sitting board member who will participate offline due to health constraints)
.....5 Carol Vesecky (another loyal long-term board member, ED of BioIntensive for Russia)
.....6 David Moursund (ed tech pioneer and founder of IAEpedia)
.....7 David Wigglesworth (colleague from our Intercultural Communications era)
....8 Deirdre McGrath (friend who wants to help and secretary support for Richard) -
.......proxy to Richard
.....Tom Trimbath, HCLE Project Manager, guest -
.......expects to be present on Google Hangout
2:45-2:50 Elect all board members willing to serve - Profiles MOTION 1
PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
2:50-3:00 Ratify all past minutes and actions of the board - MOTION 2
PASSED Unanimously -
Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
......Liza to explain organizational dormancy during the past few years.
3:00-3:15 Treasurer's Report
......Liza to explain loss and reinstatement of non-profit status
......20012-13 Treasurer's Report to be presented and accepted with suggested changes - MOTION 3
PASSED Unanimously -
Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
,,,,,2013-14 Budget to be presented and accepted with suggested changes - MOTION 4
PASSED Unanimously -
Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
3:15-3:45 History of Computing in Learning and Education Virtual Museum Presentation
.....Introduction - Liza
.....Project Plan - Tom
.....Conferences attended - Liza & Tom
..........Museums and the Web 2013 (MW2013) internal report / external report
..........CaVraCon, Regional Meeting of the Visual Resources Association
.....Work in progress - Tom
.....Next Steps - Liza
.....Board approval of HCLE project - MOTION 5
PASSED Unanimously -
Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
3:45-3:55 Other business
3:55-4:00 Adjourn Meeting - MOTION 6